Founded in 1989, Baseline Marine Products Ltd has its registered office in Lee-On-The-Solent, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COZENS, David Peter | N/A | - | 1 |
HOLDWAY, Mark Timothy | 13 March 2008 | - | 1 |
BROWN, Brenda | N/A | 10 December 2007 | 1 |
BROWN, Thomas William | N/A | 10 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
MR01 - N/A | 31 July 2020 | |
MR04 - N/A | 11 November 2019 | |
MR04 - N/A | 11 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 09 October 2017 | |
AD01 - Change of registered office address | 09 October 2017 | |
MR01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 21 October 2016 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 25 September 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
363s - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 21 December 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 13 March 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 02 December 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 11 November 1998 | |
395 - Particulars of a mortgage or charge | 03 July 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 02 November 1997 | |
287 - Change in situation or address of Registered Office | 29 November 1996 | |
AA - Annual Accounts | 20 November 1996 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 06 November 1995 | |
395 - Particulars of a mortgage or charge | 17 August 1995 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 10 November 1994 | |
363s - Annual Return | 22 October 1993 | |
AA - Annual Accounts | 19 August 1993 | |
287 - Change in situation or address of Registered Office | 04 December 1992 | |
363a - Annual Return | 04 December 1992 | |
AA - Annual Accounts | 17 July 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363b - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 06 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1989 | |
288 - N/A | 20 September 1989 | |
288 - N/A | 20 September 1989 | |
NEWINC - New incorporation documents | 11 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2020 | Outstanding |
N/A |
A registered charge | 21 February 2017 | Outstanding |
N/A |
Guarantee & debenture | 23 February 2004 | Outstanding |
N/A |
Guarantee & debenture | 19 June 1998 | Fully Satisfied |
N/A |
Debenture | 10 August 1995 | Fully Satisfied |
N/A |